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Mazagon Dock Shipbuilders: Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended (SEBI LODR).

This refers to our letter dated 04 Sep 2021 informing about Annual General Meeting (AGM) of the members of Mazagon Dock Shipbuilders Limited to be held on Tuesday September 28 2021 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM).

Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and the Transfer of Shares of the Company will be closed for the purpose of the AGM and Dividend from 22 September 2021 to 28 September 2021 (both days inclusive) and the Company has fixed Record Date i.e. Tuesday 21 September 2021 for determining the eligible shareholders entitled to receive the final dividend.

This is for your information and records.

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